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PCT AUTOMOTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pct Automotive Limited. The company was founded 35 years ago and was given the registration number 02287633. The firm's registered office is in SHEFFIELD. You can find them at New Street Holbrook Industrial Estate, Holbrook, Sheffield, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PCT AUTOMOTIVE LIMITED
Company Number:02287633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1988
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:New Street Holbrook Industrial Estate, Holbrook, Sheffield, England, S20 3GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Street, Holbrook Industrial Estate, Holbrook, Sheffield, England, S20 3GH

Director01 December 2021Active
New Street, Holbrook Industrial Estate, Holbrook, Sheffield, England, S20 3GH

Director01 November 1997Active
New Street, Holbrook Industrial Estate, Holbrook, Sheffield, England, S20 3GH

Director14 September 2018Active
New Street, Holbrook Industrial Holbrook, Sheffield, S20 3GH

Secretary09 July 2003Active
37 Robinson Drive, Worksop, S80 1BD

Secretary-Active
New Street, Holbrook Industrial Estate, Holbrook, Sheffield, England, S20 3GH

Director07 November 2018Active
New Street, Holbrook Industrial Estate, Holbrook, Sheffield, England, S20 3GH

Director01 November 2014Active
New Street, Holbrook Industrial Holbrook, Sheffield, S20 3GH

Director01 November 2006Active
New Street, Holbrook Industrial Holbrook, Sheffield, S20 3GH

Director01 November 2006Active
New Street, Holbrook Industrial Holbrook, Sheffield, S20 3GH

Director01 November 2006Active
New Street, Holbrook Industrial Holbrook, Sheffield, S20 3GH

Director01 November 2006Active
New Street, Holbrook Industrial Estate, Holbrook, Sheffield, England, S20 3GH

Director-Active
New Street, Holbrook Industrial Estate, Holbrook, Sheffield, England, S20 3GH

Director-Active

People with Significant Control

Pct Holdings Limited
Notified on:20 January 2022
Status:Active
Country of residence:England
Address:New Street, Holbrook, Sheffield, England, S20 3GH
Nature of control:
  • Ownership of shares 75 to 100 percent
Steetley Corner Group Limited
Notified on:22 November 2021
Status:Active
Country of residence:England
Address:New Street, Holbrook, Sheffield, England, S20 3GH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Ian Harding-Terry
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:New Street, Holbrook Industrial Estate, Sheffield, England, S20 3GH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Peter Ivor Terry
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:England
Address:New Street, Holbrook Industrial Estate, Sheffield, England, S20 3GH
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type unaudited abridged.

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2022-01-29Confirmation statement

Confirmation statement with no updates.

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2022-01-29Persons with significant control

Notification of a person with significant control.

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2022-01-29Persons with significant control

Cessation of a person with significant control.

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2022-01-29Persons with significant control

Cessation of a person with significant control.

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2021-12-11Officers

Appoint person director company with name date.

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2021-11-22Persons with significant control

Notification of a person with significant control.

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2021-06-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-19Officers

Termination director company with name termination date.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-29Accounts

Accounts with accounts type unaudited abridged.

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2019-05-29Accounts

Change account reference date company previous shortened.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-07Officers

Termination director company with name termination date.

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2018-11-07Officers

Appoint person director company with name date.

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2018-11-07Officers

Termination director company with name termination date.

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2018-09-17Officers

Appoint person director company with name date.

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2018-08-28Resolution

Resolution.

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2018-07-30Accounts

Accounts with accounts type unaudited abridged.

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